BOYDEN PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2414 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 14/05/2414 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 27/02/2427 February 2024 | First Gazette notice for voluntary strike-off |
| 27/02/2427 February 2024 | First Gazette notice for voluntary strike-off |
| 16/02/2416 February 2024 | Application to strike the company off the register |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-03-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 16/07/1816 July 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM CASTLEWOOD 85 NEW OXFORD STREET LONDON WC1A 1DG |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/11/169 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON SMITH / 09/11/2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 09/11/169 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORESTER / 09/11/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/12/159 December 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 23 HANOVER SQUARE LONDON W1S 1JB |
| 06/05/156 May 2015 | DIRECTOR APPOINTED JOHN FORESTER |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CHARLESWORTH |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/10/1430 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 31 LOVAT LANE LONDON EC3R 8EB |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/11/1314 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/10/1229 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/10/1128 October 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/10/1027 October 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/01/1014 January 2010 | Annual return made up to 26 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 2ND FLOOR MAGDALEN HOUSE 136-148 TOOLEY STREET LONDON SE1 2TU UNITED KINGDOM |
| 10/03/0910 March 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 2ND FLOOR MAGDALEN HOUSE 136-148 TOOLEY STREET LONDON SE1 2TU |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER KARP |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 1230 HIGH ROAD WHETSTONE LONDON N20 0LH |
| 04/08/084 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/12/0717 December 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA |
| 09/11/059 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | NEW SECRETARY APPOINTED |
| 28/01/0328 January 2003 | SECRETARY RESIGNED |
| 28/01/0328 January 2003 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 1 LUMLEY STREET LONDON W1K 6TT |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/02/002 February 2000 | REGISTERED OFFICE CHANGED ON 02/02/00 FROM: 37 WARREN STREET LONDON W1P 5PD |
| 02/02/002 February 2000 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 25/07/9825 July 1998 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97 |
| 29/10/9729 October 1997 | S386 DISP APP AUDS 09/10/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | SECRETARY RESIGNED |
| 30/10/9630 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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